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PTCA SYSTEMS LIMITED

Company number 07735510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	TM01	Termination of appointment of Sarah Elizabeth Coiley as a director on 16 August 2019	View PDF Termination of appointment of Sarah Elizabeth Coiley as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC05	Change of details for 365 Tech Solutions Limited as a person with significant control on 1 May 2019	View PDF Change of details for 365 Tech Solutions Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	PSC07	Cessation of 365 Itms Limited as a person with significant control on 1 May 2019	View PDF Cessation of 365 Itms Limited as a person with significant control on 1 May 2019 - link opens in a new window - 3 pages (3 pages)
22 May 2019	PSC02	Notification of 365 Tech Solutions Limited as a person with significant control on 1 May 2019	View PDF Notification of 365 Tech Solutions Limited as a person with significant control on 1 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 01/05/2019	View PDF Resolutions RES13 ‐ Company change of name 01/05/2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	PSC02	Notification of 365 Itms Limited as a person with significant control on 12 October 2018	View PDF Notification of 365 Itms Limited as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Sarah Elizabeth Coiley as a person with significant control on 12 October 2018	View PDF Cessation of Sarah Elizabeth Coiley as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mr Paul Stuart Toms as a director on 12 October 2018	View PDF Appointment of Mr Paul Stuart Toms as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AP01	Appointment of Mr Clive Atkins as a director on 12 October 2018	View PDF Appointment of Mr Clive Atkins as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Nov 2014	TM01	Termination of appointment of Simon John Keeble as a director on 9 November 2014	View PDF Termination of appointment of Simon John Keeble as a director on 9 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mrs Sarah Elizabeth Coiley as a director on 4 November 2014	View PDF Appointment of Mrs Sarah Elizabeth Coiley as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)

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